Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Graham Kelly as a director
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18 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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18 Dec 2024 |
PSC02 |
Notification of Kelly Adjusters Holdings Limited as a person with significant control on 30 November 2023
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18 Dec 2024 |
PSC07 |
Cessation of Graham Edward Kelly as a person with significant control on 1 December 2023
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18 Dec 2024 |
PSC07 |
Cessation of Susan Kelly as a person with significant control on 1 December 2023
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jan 2024 |
PSC01 |
Notification of Susan Kelly as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Graham Edward Kelly as a person with significant control on 1 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Kevin Christopher Wood as a person with significant control on 30 November 2023
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19 Dec 2023 |
PSC07 |
Cessation of Simon Mark Burley as a person with significant control on 30 November 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Kevin Christopher Wood as a director on 30 November 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Simon Mark Burley as a director on 30 November 2023
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02 Dec 2023 |
AD01 |
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Little Seabrooks House Braintree Road Felsted Dunmow CM6 3JZ on 2 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Mrs Susan Kelly as a director on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Graham Kelly as a director on 28 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/12/24.
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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